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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 42
  • 1
    Theobald, John Frederick
    Born in June 1921
    Individual (1 offspring)
    Officer
    ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    Mchugo-henry, Morgan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Sziapak, Emma Jolanta
    Born in July 1983
    Individual (1 offspring)
    Officer
    2009-09-22 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Lay, Peter John
    Born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1992-06-13
    OF - Director → CIF 0
    ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Noshirzad, Azita
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Cumberbeach, Eileen Isobel
    Born in January 1922
    Individual (1 offspring)
    Officer
    1998-10-25 ~ 2009-01-14
    OF - Director → CIF 0
  • 7
    Tillman, Wilhel Matha Rajan
    Born in January 1955
    Individual (1 offspring)
    Officer
    2009-09-20 ~ now
    OF - Director → CIF 0
    2009-09-20 ~ 2009-10-20
    OF - Director → CIF 0
    Tillman, Wilhel Matha Rajan
    Individual (1 offspring)
    Officer
    2009-09-20 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 8
    Cunningham, Maurice
    Born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 9
    Bain, Paul
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Weller, George Thomas
    Born in August 1919
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2009-09-14
    OF - Director → CIF 0
  • 11
    Edwards, Janet Isabel
    Born in August 1923
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Crocker, George Wesley
    Born in March 1920
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1995-10-05
    OF - Director → CIF 0
  • 13
    Marsh, Derek
    Born in May 1925
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Searle Barnes, Helen
    Born in August 1925
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2002-07-18
    OF - Director → CIF 0
  • 15
    Shott, George Rayson
    Born in December 1914
    Individual (1 offspring)
    Officer
    ~ 2000-10-24
    OF - Director → CIF 0
  • 16
    Theobald, Roger John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Norris, Hazel Dorothy
    Born in October 1924
    Individual (1 offspring)
    Officer
    ~ 2017-08-08
    OF - Director → CIF 0
  • 18
    Green, Susan Anne
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 19
    Greenwood, Gordon
    Born in November 1914
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2015-01-19
    OF - Director → CIF 0
  • 20
    Sojdehee, Behzad
    Born in February 1965
    Individual (1 offspring)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 21
    De Boehmler, Howard Stanley
    Born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 22
    Higgins, Gabrielle Joy
    Born in June 1918
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2015-01-19
    OF - Director → CIF 0
  • 23
    O'sullivan, Michael
    Born in July 1941
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2015-01-19
    OF - Director → CIF 0
  • 24
    Cumberbeach, Kenneth George
    Born in October 1915
    Individual (1 offspring)
    Officer
    ~ 1998-10-25
    OF - Director → CIF 0
  • 25
    Abraham, Arthur
    Born in March 1920
    Individual (1 offspring)
    Officer
    ~ 1999-07-26
    OF - Director → CIF 0
  • 26
    Stacey, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 27
    Mooney, Alison Mary
    Individual (44 offsprings)
    Officer
    2002-06-11 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 28
    Aghasi, Banafsheh
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2018-04-20 ~ 2024-02-28
    OF - Director → CIF 0
  • 29
    Mackenzie, Marion Elizabeth
    Born in August 1929
    Individual (1 offspring)
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
  • 30
    Stedman-jones, Nicola Jayne
    Born in July 1979
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2023-10-05
    OF - Director → CIF 0
  • 31
    Thorp, John Bernard
    Born in June 1935
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 32
    Smith, Hilda Thomson
    Born in July 1916
    Individual (1 offspring)
    Officer
    ~ 2009-03-30
    OF - Director → CIF 0
  • 33
    Ugur, Angela Christina
    Born in May 1951
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2021-03-26
    OF - Director → CIF 0
  • 34
    Harris, Joan Elizabeth
    Born in August 1917
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2009-09-14
    OF - Director → CIF 0
  • 35
    Harris, Geoffrey
    Born in February 1915
    Individual (1 offspring)
    Officer
    ~ 2003-06-25
    OF - Director → CIF 0
    Harris, Geoffrey
    Individual (1 offspring)
    Officer
    ~ 2002-06-11
    OF - Secretary → CIF 0
  • 36
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-12-19 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 37
    HINDWOODS LTD
    HINDWOODS LIMITED - now 03940325 07654496
    HINDWOODS HUNTER PAYNE LIMITED - 2011-07-26
    9, Dreadnought Walk, London, England
    Active Corporate (24 parents, 61 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 38
    TW PROPERTY
    TW BLOCK MANAGEMENT LTD - now 12629411
    J & J FLETCHER LTD - 2023-07-11
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 50 offsprings)
    Officer
    2023-10-05 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 39
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2005-08-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 40
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (24 parents, 26 offsprings)
    Officer
    2010-06-07 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 41
    MCH MANAGEMENT SERVICES LTD
    MCH MANAGEMENT SERVICES LIMITED 07632504
    19, Braeburn Road, Great Horkesley, Colchester, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2018-04-12 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 42
    ALEXANDRE BOYES MAN LTD
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 140 offsprings)
    Officer
    2021-09-01 ~ 2023-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FARRANCE COURT MANAGEMENT COMPANY LIMITED

Period: 1976-01-08 ~ now
Company number: 01239791
Registered name
FARRANCE COURT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,690 GBP2024-05-31
3,690 GBP2023-05-31
Current Assets
-3,690 GBP2024-05-31
-3,690 GBP2023-05-31
Net Current Assets/Liabilities
-3,690 GBP2024-05-31
-3,690 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • FARRANCE COURT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01239791
    Farrance Court, The Ferns, Tunbridge Wells TN1 2JL
    PRIVATE LIMITED COMPANY incorporated on 1976-01-08 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • PEMBERTONS SECRETARIES LIMITED
    S
    Registered number 01239791
    Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
    BH25 5NR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    32 REDCLIFFE SQUARE LIMITED
    04468788 01970763... (more)
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-07-20 ~ 2012-06-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.